Marc Sylvester Schutze

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MSS HOLDCO S.L, BLUETILE GAMES S.L, BEDRA INVEST S.L, BESTPLAY SYSTEMS S.L

Summary

Marc Sylvester Schutze appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MSS HOLDCO S.L (Barcelona) since 23 January 2024. MSS HOLDCO S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 December 2023, share capital of €203,001. The earliest registered mandate dates from 29 January 2020, at BEDRA INVEST S.L; the most recent began on 6 February 2024. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Roger Wynne Davies, James Savio Saldanha, Marc Sylvester Schuetze and 1 other.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (1)

MSS HOLDCO S.LCurrent

Administrador Único since 23/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/12/2023 · capital €203,001 · 5 BORME filings

Corporate purpose: LA GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES Y EL DESARROLLO DE VIDEOJUEGOS.

B56722606 · Barcelona

Companies · former (3)

BLUETILE GAMES S.LFormer

Former Consejero · from 12/01/2024 to 27/08/2026

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/06/2019 · capital €5,000 · 10 BORME filings

Corporate purpose: EL DESARROLLO, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION DE APLICACIONES DE JUEGOS CASUALES PARA DISPOSITIVOS MOVILES Y LA PROMOCION Y MONETIZACION DE SERVICIOS PUBLICITARIOS.

B67449488 · Barcelona

BEDRA INVEST S.LFormer

Former Liquidador · from 29/01/2020 to 26/02/2025

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/02/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ACTIVIDADES ACCESORIAS: CNAE 4110 PROMOCION INMOBILIARIA. CNAE 7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

B67573238 · Barcelona

BESTPLAY SYSTEMS S.LFormer

Former Consejero · from 06/02/2024 to 29/02/2024

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2023 · capital €3,000 · 10 BORME filings

Corporate purpose: DESARROLLO, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION DE APLICACIONES DE JUEGOS CASUALES PARA DISPOSITIVOS MOVILES Y LA PROMOCION Y MONETIZACION DE SERVICIOS PUBLICITARIOS.

B56446644 · Barcelona

Timeline (8)

  1. 27/08/2026Ceased as Consejero of BLUETILE GAMES S.L · Barcelona
  2. 26/02/2025Ceased as Administrador Único of BEDRA INVEST S.L · Barcelona
  3. 29/02/2024Ceased as Consejero of BESTPLAY SYSTEMS S.L · Barcelona
  4. 06/02/2024Appointed Consejero of BESTPLAY SYSTEMS S.L · Barcelona
  5. 23/01/2024Appointed Administrador Único of MSS HOLDCO S.L · Barcelona
  6. 12/01/2024Ceased as Administrador Solidario of BLUETILE GAMES S.L · Barcelona
  7. 12/01/2024Appointed Consejero of BLUETILE GAMES S.L · Barcelona
  8. 29/01/2020Appointed Administrador Único of BEDRA INVEST S.L · Barcelona

Co-directors (4)

BLUETILE GAMES S.L
BESTPLAY SYSTEMS S.L

Network map

2 nodes Person Company
marc-sylvester-schutzeMSS HOLDCO S.LMSS HOLDCO S.L

Identity matched by name · homonyms possible.